1. To consider and approved the appointment of Prajakta Anil Gangurde & Kishor Anil Kokate as Additional Director (Independent Non-executive Director of the company).\r\n\r\n2. The board of director discuss the about proposal for appointment of company secretary cum compliance officer of the company and also discussed on the short listed profile of company secretary and give authorization to managing Director of the company to appoint appropriate candidate for position of the company secretary